| None | Following Enel's purchase of a 25% Acciona's stake in Endesa in June 2009, Enel's shareholding in Endesa increased to 92% of the issued share capital. The proposed changes below align the company's Articles of Association with several Spanish regulatory and governance best practices. They incorporate the recommendations of the Unified Code of Corporate Governance, as well as the legislative accounting and commercial reforms. The amendments also provide transparency and compliance with the Unified Code. | None |
| 1 | Amend Article 7 | For |
| 2 | Amend Article 9 | For |
| 3 | Amend Article 15 | For |
| 4 | Amend Article 22 | For |
| 5 | Amend Article 27 | For |
| 6 | Amend Article 28 | For |
| 7 | Amend Article 37 | For |
| 8 | Amend Article 43 | For |
| 9 | Amend Article 45 | For |
| 10 | Amend Article 51 | For |
| 11 | Amend Article 52 | For |
| 12 | Amend Article 53 | For |
| 13 | Amend Article 54 | For |
| 14 | Approve to modify the preamble of the general meeting by laws | For |
| 15 | Amend Article 6 of the general meeting bylaws | For |
| 16 | Amend Article 8 of the general meeting bylaws | For |
| 17 | Amend Article 10 of the general meeting bylaws | For |
| 18 | Amend Article 11 of the general meeting bylaws | For |
| 19 | Amend Article 20 of the general meeting bylaws | For |
| 20 | Amend Article 20 bis of the general meeting bylaws | For |
| 21 | Approve the placement to the tax regime | For |
| 22 | Elect Mr. Gianluca Comin | Oppose |
| 23 | Approve the delegation of powers | For |
